New Quay Shipyard Limited

Active02630554 Private limited company
Incorporated
18 July 1991 (35 years)
Previously known as
Sunseeker Motor Yachts Limited (until 7 June 2013)
Sunseeker International Transport Limited (until 29 June 1999)
Mainline Consignments Limited (until 2 November 1993)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Catherine Anne Macklin
Accounts type
Total exemption full
Region
South West
Address
C/o Humphries Kirk
40 High West Street
Dorchester
DT1 1UR

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Macklin, Catherine Anne
Director · Appointed 13 June 2025
British
Born December 1962 (63)
Corporate Secretary · Appointed 29 July 2020
Director · Appointed 1 March 2011
British
Born September 1964 (62)
Officer history (8 former)
13 June 2025
Appointed Macklin, Catherine Anne as Director
29 July 2020
Appointed Humphries Kirk Services Limited as Corporate Secretary
7 March 2019
Resigned Braithwaite, Robert as Director
28 May 2015
Resigned Braithwaite, John as Director
16 July 2014
Appointed Braithwaite, John as Director
1 June 2014
Resigned Fackrell, Robert William as Director
1 June 2014
Resigned Fackrell, Robert William as Secretary
1 March 2011
Resigned Macklin, John James as Director
1 March 2011
Appointed Macklin, Jonathan Mark as Director
18 June 1999
Appointed Macklin, John James as Director
21 October 1993
Resigned Bugler, Reginald Arthur Laurie as Director
21 October 1993
Appointed Braithwaite, Robert as Director
3 September 1991
Appointed Fackrell, Robert William as Secretary
3 September 1991
Appointed Bugler, Reginald Arthur Laurie as Director
3 September 1991
Appointed Fackrell, Robert William as Director
3 September 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
18 July 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director
18 July 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 September 1951
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12468221
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (3)
10 November 2020
Ceased Paul Richard Causton — Has significant influence or control
10 November 2020
Ceased Nick Davies — Has significant influence or control
7 March 2019
Ceased Robert Braithwaite — Owns 25–50% of shares

Financials

Net Assets
£1,848,371
Cash
£30,447
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,896,006 £1,816,169 £2,111,055 £2,335,020 £1,848,371
Balance sheet detail
20252024202320212020
Fixed Assets£4,872£5,005£3,773£2,806,146
Current Assets£151,309
Debtors£37,176
Cash£30,447£44,852£56,136£53,213£114,133
Creditors (< 1 year)£191,414£485,971£463,358£432,754£57,839
Creditors (> 1 year)£987,555£192,451£447,450£867,449£761,706
Net Current Assets£93,470
Net Assets£1,848,371£2,335,020£2,111,055£1,816,169£1,896,006
Shareholder Funds£1,848,371£2,335,020£2,111,055£1,816,169£1,896,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 July 2026
15 July 2026Confirmation statement with no updates10 July 2026
16 February 2026Total exemption full accounts31 July 2025
10 July 2025Director's details changed
10 July 2025Director's details changed
Show all recent filings

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